A M Transmissions Ltd.

Company Registration Number: 08362927

Company registered in England and Wales

Approximate Location Map
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A M Transmissions Ltd. is a Private Company Limited by Shares first registered on 16 January 2013. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

2 HILL FARM ROAD
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 0DE

There are 2 companies currently registered at this postcode, including this one.

All companies at SL9 0DE

Registration Data

Company Number

08362927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £126,225£80,561£77,023
of which Cash £118,370£73,054£60,745
Total Assets £126,225£80,561£77,023
Current Liabilities £54,202£42,699£44,978
Net Current Assets £72,023£37,862£32,045
Total Net Worth £52,782£23,837£20,480

Previous Names

No previous names

Company Officers

  • MCPHERSON, Angus

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    131
    Cardinal Road
    Ruislip
    Middlesex
    HA4 9PY
    England

  • TONG, Mark Anthony

    Director

    Appointed on 16 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    2
    Hill Farm Road
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0DE
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUW9A3. Transaction: MzE2NDU1MTExNWFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57IEW. Transaction: MzE0MDI2ODAxM2FkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Mr. Mark Anthony Tong on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X4Z57IDK. Transaction: MzE0MDI2Nzg0OWFkaXF6a2N4.

  4. 22 January 2016 Director's details changed for Mr. Angus Mcpherson on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: CH01. Barcode: X4Z57IDC. Transaction: MzE0MDI2Nzg0NmFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4HGUDTU. Transaction: MzEzMjQ2NDU4NWFkaXF6a2N4.

  6. 29 September 2015 Registered office address changed from 67 Earls Court Road Kensington London W8 6EF to 2 Hill Farm Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0DE on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: X4GYE939. Transaction: MzEzMTk3MDcxNmFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFUVBN. Transaction: MzExNTU4NTE5NmFkaXF6a2N4.

  8. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H90VWX. Transaction: MzEwODUzODIyN2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRT6QW. Transaction: MzA5MjgxNDM0NWFkaXF6a2N4.

  10. 6 January 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2YZ6ZQW. Transaction: MzA5MjAwOTAwMmFkaXF6a2N4.

  11. 16 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X206ZPIP. Transaction: MzA3MTIwNTk5MGFkaXF6a2N4.

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